Declined Report: 76561198532419250 - ([CSGO] Counter-Strike: Global Offensive Items)

Scam Report

Report Type: [Money] Other cash fraud (webmoney, bitcoin, etc)
Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

Accused profile: 76561198532419250

Victim profile: 76561198980723207

What happened? Description:

2nd Half of Report: 76561198622673010 - ([CSGO] Counter-Strike: Global Offensive Items)

I was contacted on twitter about selling my knife for BTC, we moved the conversation over to Steam Chat, we discussed methods when he recommended that we use a middleman, he provided me a link to what looked like a reputable Subreddit with reputable people as mods, we agreed on James as he was the first person to answer, the scammer agreed on 320 usd for the knife but when he "tried to send it" he could only send me in increments of 500 usd, we agreed he would send the 500usd of BTC to me if i agreed to put more items on hold with the middleman, i agreed and once i sent all 10 items i was blocked by both parties, i am submitting screenshots of both conversations as they tie together.​

Provide Evidence:

Evidence in chat logs and screenshots View attachment 775767 View attachment 775768 View attachment 775767 View attachment 775768 View attachment 775767 View attachment 775768 View attachment 775769 View attachment 775770 View attachment 775771 View attachment 775772 View attachment 775773 View attachment 775774 View attachment 775775 View attachment 775776 ​

OMGStepBro James Jan 7, 2021 @ 8:56pm NST bro?
OMGStepBro James Jan 7, 2021 @ 8:47pm NST ok
James OMGStepBro Jan 7, 2021 @ 8:46pm NST He is now going to send
OMGStepBro James Jan 7, 2021 @ 8:46pm NST Yea one more item coming your way
James OMGStepBro Jan 7, 2021 @ 8:45pm NST He can send the payment now i guess
James OMGStepBro Jan 7, 2021 @ 8:45pm NST Okay just got it.
OMGStepBro James Jan 7, 2021 @ 8:44pm NST sent
James OMGStepBro Jan 7, 2021 @ 8:40pm NST HMU when its done.
James OMGStepBro Jan 7, 2021 @ 8:40pm NST Okay send me an offer.
James OMGStepBro Jan 7, 2021 @ 8:40pm NST https://steamcommunity.com/tradeoffer/new?partner=662407282&token=A3EaKcgx
OMGStepBro James Jan 7, 2021 @ 8:40pm NST Correct
James OMGStepBro Jan 7, 2021 @ 8:40pm NST He told me that you will add 8 items .
OMGStepBro James Jan 7, 2021 @ 8:39pm NST Ready to send the other items when you are
OMGStepBro James Jan 7, 2021 @ 8:36pm NST ːsteamthumbsupː
James OMGStepBro Jan 7, 2021 @ 8:35pm NST Oh. sec let me talk to him
OMGStepBro James Jan 7, 2021 @ 8:35pm NST Having trouble, it says he can only send a minimum of 500 usd
James OMGStepBro Jan 7, 2021 @ 8:33pm NST Received.
James OMGStepBro Jan 7, 2021 @ 8:33pm NST Let me know once you did.
OMGStepBro James Jan 7, 2021 @ 8:30pm NST Perfect
James OMGStepBro Jan 7, 2021 @ 8:30pm NST Just got it.
James OMGStepBro Jan 7, 2021 @ 8:29pm NST Let me know once you did.
James OMGStepBro Jan 7, 2021 @ 8:28pm NST https://steamcommunity.com/tradeoffer/new?partner=662407282&token=A3EaKcgx
James OMGStepBro Jan 7, 2021 @ 8:28pm NST Okay send me trade offer
OMGStepBro James Jan 7, 2021 @ 8:28pm NST am ready
James OMGStepBro Jan 7, 2021 @ 8:24pm NST Aight man.
OMGStepBro James Jan 7, 2021 @ 8:24pm NST Perfect gonna send him my BTC address now
James OMGStepBro Jan 7, 2021 @ 8:24pm NST You can received btc.
James OMGStepBro Jan 7, 2021 @ 8:24pm NST Its fine.
OMGStepBro James Jan 7, 2021 @ 8:24pm NST Do you know if my coinbase account needs to be verified to receive BTC?
OMGStepBro James Jan 7, 2021 @ 8:23pm NST Perfect
James OMGStepBro Jan 7, 2021 @ 8:23pm NST Understood?
James OMGStepBro Jan 7, 2021 @ 8:23pm NST Alright, first i will only hold the items on sale , once i have it, i will ask buyer to transfer money. Buyer waits 7days but Seller will get the money instantly.
OMGStepBro James Jan 7, 2021 @ 8:22pm NST Ok good, and yes please, first time doing a cash trade
James OMGStepBro Jan 7, 2021 @ 8:22pm NST Should i explain how this works?
James OMGStepBro Jan 7, 2021 @ 8:22pm NST Anyways he told me that he is the one trying to buy your knife.
James OMGStepBro Jan 7, 2021 @ 8:21pm NST Alright.
OMGStepBro James Jan 7, 2021 @ 8:21pm NST and a FT Skeleton Knife Scorched for BTC
OMGStepBro James Jan 7, 2021 @ 8:21pm NST ICON
James OMGStepBro Jan 7, 2021 @ 8:21pm NST And which items do you trade
James OMGStepBro Jan 7, 2021 @ 8:21pm NST Who are you dealing with?
OMGStepBro James Jan 7, 2021 @ 8:20pm NST Looking for a middleman for a trade
James OMGStepBro Jan 7, 2021 @ 8:19pm NST May i help you man?
James OMGStepBro Jan 7, 2021 @ 8:18pm NST Hello there
OMGStepBro ICON Jan 7, 2021 @ 8:50pm NST sent?
OMGStepBro ICON Jan 7, 2021 @ 8:47pm NST perfect
ICON OMGStepBro Jan 7, 2021 @ 8:46pm NST sending
OMGStepBro ICON Jan 7, 2021 @ 8:46pm NST okok
ICON OMGStepBro Jan 7, 2021 @ 8:46pm NST ill send now
ICON OMGStepBro Jan 7, 2021 @ 8:46pm NST copy
OMGStepBro ICON Jan 7, 2021 @ 8:46pm NST you can send now
OMGStepBro ICON Jan 7, 2021 @ 8:46pm NST sent
OMGStepBro ICON Jan 7, 2021 @ 8:45pm NST sure
ICON OMGStepBro Jan 7, 2021 @ 8:44pm NST if its fine
ICON OMGStepBro Jan 7, 2021 @ 8:44pm NST yes can
OMGStepBro ICON Jan 7, 2021 @ 8:44pm NST Just sent it, i can send another if u wish?
ICON OMGStepBro Jan 7, 2021 @ 8:44pm NST better add 2 instead?
ICON OMGStepBro Jan 7, 2021 @ 8:43pm NST ok then
OMGStepBro ICON Jan 7, 2021 @ 8:43pm NST my second tooth fairy isnt tradeable so adding my kato 2014 m4 instead ok?
ICON OMGStepBro Jan 7, 2021 @ 8:42pm NST you talked to him?
ICON OMGStepBro Jan 7, 2021 @ 8:42pm NST whats going on?
ICON OMGStepBro Jan 7, 2021 @ 8:39pm NST i said it already
OMGStepBro ICON Jan 7, 2021 @ 8:39pm NST yes waiting for him to message
ICON OMGStepBro Jan 7, 2021 @ 8:39pm NST so i can send the 500$
ICON OMGStepBro Jan 7, 2021 @ 8:39pm NST you sending to him now?
ICON OMGStepBro Jan 7, 2021 @ 8:39pm NST ok copy
OMGStepBro ICON Jan 7, 2021 @ 8:38pm NST okok
ICON OMGStepBro Jan 7, 2021 @ 8:38pm NST just those 8 items i think its gonna be fair
ICON OMGStepBro Jan 7, 2021 @ 8:38pm NST https://steamuserimages-a.akamaihd....039/C53B992075084DBFF1906F3B0CE47E5CEEA08605/
ICON OMGStepBro Jan 7, 2021 @ 8:38pm NST sec
OMGStepBro ICON Jan 7, 2021 @ 8:38pm NST Yes of course, pick the items
ICON OMGStepBro Jan 7, 2021 @ 8:37pm NST right?
ICON OMGStepBro Jan 7, 2021 @ 8:37pm NST but can you trade 180$ worth of items to middleman so if u didnt return i can get the items
OMGStepBro ICON Jan 7, 2021 @ 8:37pm NST Sure i can return 180 once my coinbase account is verified
ICON OMGStepBro Jan 7, 2021 @ 8:37pm NST eitherway is fine
ICON OMGStepBro Jan 7, 2021 @ 8:36pm NST or u return 180$ once i sent 500$
ICON OMGStepBro Jan 7, 2021 @ 8:36pm NST if its ok we can do 500$ deal? 180 addition?
OMGStepBro ICON Jan 7, 2021 @ 8:36pm NST ok
ICON OMGStepBro Jan 7, 2021 @ 8:36pm NST yes im talking to him too
OMGStepBro ICON Jan 7, 2021 @ 8:36pm NST James is msging you
ICON OMGStepBro Jan 7, 2021 @ 8:36pm NST i just only have 1 idea
OMGStepBro ICON Jan 7, 2021 @ 8:35pm NST What you want to do?
ICON OMGStepBro Jan 7, 2021 @ 8:35pm NST 500 is working
ICON OMGStepBro Jan 7, 2021 @ 8:35pm NST https://steamuserimages-a.akamaihd....638/044842DA685E5FC10AACB84CEC5698AFA1D12448/
OMGStepBro ICON Jan 7, 2021 @ 8:35pm NST OKOK
ICON OMGStepBro Jan 7, 2021 @ 8:35pm NST just doing btc
ICON OMGStepBro Jan 7, 2021 @ 8:35pm NST cant do eth
OMGStepBro ICON Jan 7, 2021 @ 8:34pm NST Could you do ETH?
OMGStepBro ICON Jan 7, 2021 @ 8:34pm NST What will work?
ICON OMGStepBro Jan 7, 2021 @ 8:33pm NST 320 wont work
ICON OMGStepBro Jan 7, 2021 @ 8:33pm NST bro it seems you can only received 500 in usd
ICON OMGStepBro Jan 7, 2021 @ 8:33pm NST https://steamuserimages-a.akamaihd....968/3373307E7FEFDD72D8571DDAC74329BD24E2149D/
OMGStepBro ICON Jan 7, 2021 @ 8:30pm NST Perfect
ICON OMGStepBro Jan 7, 2021 @ 8:30pm NST ill send now
ICON OMGStepBro Jan 7, 2021 @ 8:29pm NST he said ill wait only
OMGStepBro ICON Jan 7, 2021 @ 8:27pm NST okok
ICON OMGStepBro Jan 7, 2021 @ 8:27pm NST ill tell him
ICON OMGStepBro Jan 7, 2021 @ 8:27pm NST ok im ready now
OMGStepBro ICON Jan 7, 2021 @ 8:27pm NST yessir
ICON OMGStepBro Jan 7, 2021 @ 8:25pm NST double check?
ICON OMGStepBro Jan 7, 2021 @ 8:25pm NST 3P3r3Aiw3QuF9VQWiNvK1KwE2sksDZmnC5
OMGStepBro ICON Jan 7, 2021 @ 8:25pm NST 3P3r3Aiw3QuF9VQWiNvK1KwE2sksDZmnC5
OMGStepBro ICON Jan 7, 2021 @ 8:25pm NST yes sure
ICON OMGStepBro Jan 7, 2021 @ 8:25pm NST 320 right?
OMGStepBro ICON Jan 7, 2021 @ 8:24pm NST Yes, so what price did we agree on?
ICON OMGStepBro Jan 7, 2021 @ 8:24pm NST ok he told me to wait his signal only
OMGStepBro ICON Jan 7, 2021 @ 8:22pm NST One sec
ICON OMGStepBro Jan 7, 2021 @ 8:22pm NST btc address
ICON OMGStepBro Jan 7, 2021 @ 8:21pm NST can i have your btc now ?
OMGStepBro ICON Jan 7, 2021 @ 8:21pm NST Ok
ICON OMGStepBro Jan 7, 2021 @ 8:21pm NST sec ill tell him about our deal
ICON OMGStepBro Jan 7, 2021 @ 8:20pm NST oh cool
OMGStepBro ICON Jan 7, 2021 @ 8:20pm NST same
ICON OMGStepBro Jan 7, 2021 @ 8:20pm NST im talking to him rn
OMGStepBro ICON Jan 7, 2021 @ 8:20pm NST James added me back
OMGStepBro ICON Jan 7, 2021 @ 8:20pm NST ːsteamthumbsupː
OMGStepBro ICON Jan 7, 2021 @ 8:20pm NST oh ok
ICON OMGStepBro Jan 7, 2021 @ 8:20pm NST i am waiting 7days bec of tradelock
ICON OMGStepBro Jan 7, 2021 @ 8:19pm NST u receive btc now
OMGStepBro ICON Jan 7, 2021 @ 8:19pm NST So you dont receive knife for 7 days? i dont receive BTC for 7 days?
ICON OMGStepBro Jan 7, 2021 @ 8:19pm NST sec i guess he acceptedm e
ICON OMGStepBro Jan 7, 2021 @ 8:18pm NST yes 7days
OMGStepBro ICON Jan 7, 2021 @ 8:17pm NST I do have a question about the middleman thing tho, if i send him the knife there will be a 7 day trade hold, no?
ICON OMGStepBro Jan 7, 2021 @ 8:17pm NST how about you?
ICON OMGStepBro Jan 7, 2021 @ 8:16pm NST already added him now
ICON OMGStepBro Jan 7, 2021 @ 8:16pm NST ok bro
OMGStepBro ICON Jan 7, 2021 @ 8:16pm NST Both are good options, still waiting for coinbase verification unfortunately
ICON OMGStepBro Jan 7, 2021 @ 8:13pm NST so,
ICON OMGStepBro Jan 7, 2021 @ 8:08pm NST lets add james and ? you can choose*
ICON OMGStepBro Jan 7, 2021 @ 8:07pm NST https://steamcommunity.com/id/JamesMod/
ICON OMGStepBro Jan 7, 2021 @ 8:07pm NST and you can choose*
ICON OMGStepBro Jan 7, 2021 @ 8:06pm NST https://www.reddit.com/r/CSGOTradings/wiki/index
ICON OMGStepBro Jan 7, 2021 @ 8:06pm NST yess
ICON OMGStepBro Jan 7, 2021 @ 8:06pm NST and you can choose
ICON OMGStepBro Jan 7, 2021 @ 8:06pm NST should i give the list?
OMGStepBro ICON Jan 7, 2021 @ 8:06pm NST So who is going to be middleman? Or are you comfortable just sending?
ICON OMGStepBro Jan 7, 2021 @ 8:05pm NST ok ok
OMGStepBro ICON Jan 7, 2021 @ 8:02pm NST Yes that is fine, i am waiting for my Coinbase account to be verified.
ICON OMGStepBro Jan 7, 2021 @ 8:00pm NST btw can i have your BTC address?
ICON OMGStepBro Jan 7, 2021 @ 7:59pm NST because i know that both of us dont want to get scammed here right?
ICON OMGStepBro Jan 7, 2021 @ 7:59pm NST if its ok to you?
ICON OMGStepBro Jan 7, 2021 @ 7:59pm NST and im willing to pay the fees
ICON OMGStepBro Jan 7, 2021 @ 7:59pm NST money first to you
ICON OMGStepBro Jan 7, 2021 @ 7:58pm NST and secured tradebecause i just want only to feel safe and comfortable
ICON OMGStepBro Jan 7, 2021 @ 7:58pm NST but i prefer to contact reddit moderator to guarantee our deal, for more comfortable
ICON OMGStepBro Jan 7, 2021 @ 7:58pm NST i will send the money first to you
ICON OMGStepBro Jan 7, 2021 @ 7:58pm NST oh yes bro i understand
OMGStepBro ICON Jan 7, 2021 @ 7:57pm NST I do understand, i have never dealt in cash before, i usually buy and sell on buff if you would prefer buying for 1500 RMB on buff
ICON OMGStepBro Jan 7, 2021 @ 7:53pm NST well hopes you understand
ICON OMGStepBro Jan 7, 2021 @ 7:53pm NST sending first is not a problem to me , aslong as u have good cash reputations or cash feedbacks, i dont want to get scammed
ICON OMGStepBro Jan 7, 2021 @ 7:53pm NST ok bro
OMGStepBro ICON Jan 7, 2021 @ 7:52pm NST I would rather a transfer through CoinBase?
ICON OMGStepBro Jan 7, 2021 @ 7:48pm NST so,
ICON OMGStepBro Jan 7, 2021 @ 7:47pm NST i dont wanna get scammend either
ICON OMGStepBro Jan 7, 2021 @ 7:46pm NST to be honest all i want to secure the trade
ICON OMGStepBro Jan 7, 2021 @ 7:46pm NST how do you want to do this trade
ICON OMGStepBro Jan 7, 2021 @ 7:46pm NST ok
OMGStepBro ICON Jan 7, 2021 @ 7:45pm NST Is a good offer yes, but that literally = 0.0082 BTC
ICON OMGStepBro Jan 7, 2021 @ 7:45pm NST yess
ICON OMGStepBro Jan 7, 2021 @ 7:45pm NST i think its a good offer to you?
OMGStepBro ICON Jan 7, 2021 @ 7:45pm NST USD?
ICON OMGStepBro Jan 7, 2021 @ 7:44pm NST i can offer you 300$ to 320$
ICON OMGStepBro Jan 7, 2021 @ 7:44pm NST wait let me check
OMGStepBro ICON Jan 7, 2021 @ 7:43pm NST somewhere around 0.006 BTC preferably
ICON OMGStepBro Jan 7, 2021 @ 7:43pm NST so how much would you like to sell btw?
OMGStepBro ICON Jan 7, 2021 @ 7:43pm NST hello
ICON OMGStepBro Jan 7, 2021 @ 7:42pm NST hello